Holmleigh (Pirton) Limited
Company 05070551 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cathedral Care (Gloucester) Limited 7 shared directors
- Holmleigh Care Homes Limited 7 shared directors
- Holmleigh Properties (Gloucester) Limited 7 shared directors
- Heatherwood Court Limited 5 shared directors
- Beechwood Court Limited 5 shared directors
- ST. Peter's Hospital Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05070551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2004 |
| Address | UNIT 1 CASTLETON COURT FORTRAN ROAD, ST MELLONS, CARDIFF, WALES, CF3 0LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Holmleigh Care Homes Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Embrace Support Limited ceased 2017
ownership of shares 75-100%
Officers (17)
- Daniel Robert Mccartney Director · appointed 2025
- Andrew Watkin Jones Director · appointed 2025
- Yvonne Murray Director · appointed 2023
- Janine Strange Director · appointed 2023
- Peter Kinsey Director · appointed 2022
- Rodney Wayne Correia Director · appointed 2017
- Matthew Lloyd Western Director · appointed 2017
Show 10 former officers
- Chris Ian Saunders Director · appointed 2023 · resigned 2024
- Gregory George Lapham Director · appointed 2021 · resigned 2022
- Karen Denise Janes Director · appointed 2021 · resigned 2023
- Patricia Lesley Lee Director · appointed 2014 · resigned 2017
- David Lindsay Manson Director · appointed 2012 · resigned 2017
- Katharine Amelia Christabel Kandelaki Secretary · appointed 2011 · resigned 2013
- David William Perry Director · appointed 2010 · resigned 2012
- Pritesh Amlani Director · appointed 2005 · resigned 2011
- Jaynee Sunita Treon Director · appointed 2004 · resigned 2012
- Treon Anoup Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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